EIJSVOGEL FINANCE LIMITED: Filings

  • Overview

    Company NameEIJSVOGEL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02792015
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EIJSVOGEL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Appointment of Daniel Rose as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jan 31, 2025

    12 pagesAA

    legacy

    211 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    17 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Appointment of Simon Fletcher as a director on Sep 30, 2023

    2 pagesAP01

    Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023

    1 pagesTM01

    Full accounts made up to Jan 31, 2023

    17 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Change of details for Kingfisher Holdings Limited as a person with significant control on Mar 13, 2023

    2 pagesPSC05

    Director's details changed for Chloe Silvana Barry on Mar 13, 2023

    2 pagesCH01

    Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jan 31, 2022

    17 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021

    1 pagesTM01

    Appointment of Chloe Silvana Barry as a director on Dec 01, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0